MIPL GROUP LIMITED
LONDON DE FACTO 1841 LIMITED

Hellopages » City of London » City of London » EC2V 7JD

Company number 07516498
Status Active
Incorporation Date 3 February 2011
Company Type Private Limited Company
Address FIFTH FLOOR 10, GRESHAM STREET, LONDON, EC2V 7JD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Appointment of Mr Warren David Shirvell as a director on 1 February 2017; Termination of appointment of John Emberson as a director on 1 February 2017. The most likely internet sites of MIPL GROUP LIMITED are www.miplgroup.co.uk, and www.mipl-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mipl Group Limited is a Private Limited Company. The company registration number is 07516498. Mipl Group Limited has been working since 03 February 2011. The present status of the company is Active. The registered address of Mipl Group Limited is Fifth Floor 10 Gresham Street London Ec2v 7jd. . GOSS, Jane is a Secretary of the company. GILLMORE, Clive Ashley is a Director of the company. MAY, Nigel Grenville is a Director of the company. SHIRVELL, Warren David is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director EMBERSON, John has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GOSS, Jane
Appointed Date: 14 April 2011
Director
GILLMORE, Clive Ashley
Appointed Date: 14 April 2011
65 years old
Director
MAY, Nigel Grenville
Appointed Date: 14 April 2011
63 years old
Director
SHIRVELL, Warren David
Appointed Date: 01 February 2017
58 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 14 April 2011
Appointed Date: 03 February 2011
Director
BRACKEN, Ruth
Resigned: 14 April 2011
Appointed Date: 03 February 2011
74 years old
Director
EMBERSON, John
Resigned: 01 February 2017
Appointed Date: 14 April 2011
67 years old
Director
TRAVERS SMITH LIMITED
Resigned: 14 April 2011
Appointed Date: 03 February 2011
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 14 April 2011
Appointed Date: 03 February 2011

MIPL GROUP LIMITED Events

10 Feb 2017
Confirmation statement made on 3 February 2017 with updates
01 Feb 2017
Appointment of Mr Warren David Shirvell as a director on 1 February 2017
01 Feb 2017
Termination of appointment of John Emberson as a director on 1 February 2017
03 Oct 2016
Group of companies' accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • USD 3,200,003.18
...
... and 25 more events
26 Apr 2011
Termination of appointment of Travers Smith Secretaries Limited as a secretary
26 Apr 2011
Termination of appointment of Ruth Bracken as a director
26 Apr 2011
Termination of appointment of Travers Smith Limited as a director
26 Apr 2011
Termination of appointment of Travers Smith Secretaries Limited as a director
03 Feb 2011
Incorporation

MIPL GROUP LIMITED Charges

12 July 2011
A U.S. law pledge agreement
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: The pledged shares, the pledged debt, all other property…
12 July 2011
A U.S. law security agreement
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: All accounts, cash, deposit accounts, documents, equipment…
12 July 2011
A luxembourg law share pledge agreement
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: The £19,500 shares with a par value of USD1 each in mipl…
12 July 2011
An english law security agreement
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: Fixed and floating charge over all assets including…

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